Due Diligence Services

Due diligence is an essential part of any business, whether directed at individuals, companies or organisations. The diligence checks are intended to assess and identify any and all tangible signals that indicate threats or risks, which can cause crisis or disruption.

Address verification

UK Companies House search

Insolvency Check

Open source research

Locations visits to verify existence of venue and confirm its usage

These provide a step-by-step approach to understanding, as fully as possible, everything that can be legitimately found on an individual or company/organisation. In this way, an increasing intensity of illumination is applied to and upon the Subject.

Dilitas accepts no liability or responsibility for any actions of results taken by the client(s) or their agent(s) based on the information we have provided. Furthermore, the information provided must only be considered applicable at the time at which it was provided.

Dilitas provides three levels of due diligence services:

Basic

Amplified

Enhanced & On Watch

These provide a step-by-step approach to understanding, as fully as possible, everything that can be legitimately found on an individual or company/organisation. In this way, an increasing intensity of illumination is applied to and upon the Subject.

For full details of the three levels of due diligence provided by Dilitas, contact us via the links at the bottom of this page.

Dilitas accepts no liability or responsibility for any actions of results taken by the client(s) or their agent(s) based on the information we have provided. Furthermore, the information provided must only be considered applicable at the time at which it was provided.